1.Introduction, apologies and meeting objectives – Verbal – Kathryn Coffin
2.Updates from other work streams:
● Significant Code Review – Saskia Barker
● Other Code Bodies – Kevin Spencer
● Architecture Working Group – Kevin Spencer
● Trading Disputes Technique Review – Matt McKeon

3. Discuss straw men for detailed design areas:
● Measurement Classes – Kevin Spencer
● Consumption Component Classes – Kevin Spencer
● Industry Standing Data – Kevin Spencer
● Registration – Data items, appointments & confirmations – Matt McKeon
● Exception reporting – Kevin Spencer

4. Confirm volunteers to work up areas further – All
5. CCDG01 Headline Report and actions Headline Report – Kathryn Coffin
6. Summary and next steps – Verbal – Kathryn Coffin

Next meeting
18 February 2020


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